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VANDEM

Inactive
KBO/BCE: BE 0715.940.568

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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VANDEMInactive
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Acts, filings and financial milestones

2023
07-08
Gazette deed Restructuring · End & cessation
Merger · Dissolution8 facts ▸
  • General meeting, 20-07-2023
  • Other provision, “vergadering, overgenomen vennootschap” (deed in Dutch)
  • Merger, “bestuursorganen van de te fuseren vennootschappen”, 07-06-2023 (deed in Dutch)
  • Other provision, “zetel van de vennootschap, beschikbaarstelling verslagen kapitaalverhoging door inbreng in natura” (deed in Dutch)
  • Other provision, “zetel van de vennootschap, beschikbaarstelling fusievoorstel, jaarrekeningen, jaarverslagen en tussentijdse cijfers” (deed in Dutch)
  • Dissolution, merger, “opschortende voorwaarde van besluit tot fusie door algemene vergadering van overnemende vennootschap ODE” (deed in Dutch)
  • Merger, “opschortende voorwaarde van besluit tot fusie door algemene vergadering van overnemende vennootschap ODE”, 74 (deed in Dutch)
  • Other provision, “verklaring pro fisco” (deed in Dutch)
20-06
Gazette deed Restructuring
Incorporation · Registered office clause · Name clause28 facts ▸
  • Incorporation, “17 december 202018, Kortrijk” (deed in Dutch)
  • Registered office clause, “9790 Wortegem-Petegem,Oudenaardseweg 3A” (deed in Dutch)
  • Name clause, VANDEM
  • Legal form clause, “besloten vennootschap” (deed in Dutch)
  • Capital, €20,000
  • Incorporation, 18-07-2020
  • Other provision, “bovenstaand voorwerp, registratie als gecertificeerd accountant” (deed in Dutch)
  • Capital, €75,000
  • Other provision, “register entry, rechtspersonenregister te Gent, afdeling Oudenaarde” (deed in Dutch)
  • Board composition, Sébastien Demaître (bestuur)
  • Other provision, “toelichting wenselijkheid fusie groepsvereenvoudiging, breder perspectief algemene groepsstructuur rond vennootschappen COMPAGNIE DU PARC en WARFID wordt sterk…” (deed in Dutch)
  • Other provision, “transparantie verhogen door inperking aantal vennootschappen, fusiegeschiedenis en financieringsmotief” (deed in Dutch)
  • +16 further facts in this act
06-06
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Weakest financial yearnet -€151
Net result drops to -€151, the lowest in the series.
19-02
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Equity above €100,000equity €125,507 ▲33%
A profit in every financial year since 2019 builds equity to €125,507.
06-03
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
04-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 4 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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